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Old 03-28-2008, 06:02 PM   #861 (permalink)
Jude
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Default Re: Club-FX Recovery Plan

Right, T-man, check your email.
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Old 03-31-2008, 05:02 PM   #862 (permalink)
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Default Re: Club-FX Recovery Plan

HI Jude, iI'm stilll waiting for your response.
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Old 04-01-2008, 02:13 AM   #863 (permalink)
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Sounds like PeterB might actually be heading to prison ...
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Old 04-05-2008, 02:55 PM   #864 (permalink)
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Quote:
Originally Posted by Schminner View Post
Sounds like PeterB might actually be heading to prison ...
Not anytime soon. Things are just moving so slow.
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Old 04-06-2008, 05:53 PM   #865 (permalink)
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Default Re: Club-FX Recovery Plan

Telmon, the emails are sent to you for your perusal Keep us updated and thank you for volunteering.
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Old 04-16-2008, 07:31 PM   #866 (permalink)
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Default Re: Club-FX Recovery Plan

Ladies and Gentlemen, the ball is now rolling!

Here are the two emails I received from the Financial Services Board after lodging a complaint with them i.r.o ClubFx.

1st email received 14 April 2008:

Good day Mr. *******



Thank you for your email.



Your query has been forwarded to the relevant department for attention.



For further assistance, please feel free to call the FSB Contact Centre

0800 20 20 87 / 0800 110 443 (Monday to Thursday 07h30 to 17h00, Friday 07h30 to 16h00)



Please quote your caller reference number when you call: 307055



I trust that this information is to your satisfaction



Regards



Logan Ramalu

Contact Centre Coach

Communication & Liaison Department

Financial Services Board

Toll-free line: 0800-110-443 / 0800-20-20-87

Fax: (012) 347-0870



To promote and maintain a sound financial investment environment in South Africa.

2nd email received 16 April 2008:

Good day Ms. *********



Thank you for your email.



After looking at the contents of the complaint, I realised that this may be a two-pronged complaint. I will forward your complaint to the office of the FAIS Ombud to assist you further. Also, the FAIS department at the FSB will investigate further as there may be a contravention of Section 7 of the FAIS Act.



Details of the FAIS Ombud Office:

Complaints regarding brokers / investments after 01/10/2004

FAIS Ombud : Charles Pillai

Share Call : 0860-324-766

Tel: 012-470-9080/99

Fax 012-348-3447

Website: www.faisombud.co.za

Email: info@faisombud.co.za



For further assistance, please feel free to call the FSB Contact Centre

0800 20 20 87 / 0800 110 443 (Monday to Thursday 07h30 to 17h00, Friday 07h30 to 16h00)



Please quote your caller reference number when you call: 307055



I trust that this information is to your satisfaction



Regards





Logan Ramalu

Contact Centre Coach

Communication & Liaison Department

Financial Services Board

Toll-free line: 0800-110-443 / 0800-20-20-87

Fax: (012) 347-0870



To promote and maintain a sound financial investment environment in South Africa.
************************end*********************** *

I'll post again as soon as I have something.
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Old 04-16-2008, 10:12 PM   #867 (permalink)
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Nice update, PeterB might sh*t his pants when he sees this ...
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Old 04-17-2008, 03:16 AM   #868 (permalink)
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Default Re: Club-FX Recovery Plan

This is excellent! There may actually be a chance of seeing justice done for once! I don't think we will see a cent back but it would give me enormous pleasure to see PeterB punished for his crimes
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Old 04-21-2008, 05:01 AM   #869 (permalink)
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Default Re: Club-FX Recovery Plan

so excited to hear such kind of news.. to face it peter, refund or jail!!!
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Old 04-24-2008, 10:18 PM   #870 (permalink)
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Quote:
Originally Posted by gunset View Post
so excited to hear such kind of news.. to face it peter, refund or jail!!!
Jail would be more suitable for him ...
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